PEMBINA PIPELINE CORPORATION
Proposal 1
Election of Anne-Marie N. Ainsworth as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michael H. Dilger as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Randall J. Findlay as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert G. Gwin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Maureen E. Howe as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gordon J. Kerr as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of David M.B. LeGresley as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Leslie A. O'Donoghue as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Bruce D. Rubin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Henry W. Sykes as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Approve an amendment to existing by-laws.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
Approve the adoption of the advance notice by-law.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 5
To accept the approach to executive compensation as disclosed in the accompanying management proxy circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_06